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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hue, Matthieu Thomas
    Born in May 1975
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Majid, Hassaan
    Born in December 1968
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Chare, Laura Katherine
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address40, Grosvenor Place, Victoria, London, England, England
    Active Corporate (9 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Anceau, Geraldine Marie Roseline
    Company Director born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-21 ~ 2018-02-01
    OF - Director → CIF 0
  • 2
    Hue, Matthieu Thomas
    Company Director born in May 1975
    Individual (47 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ 2021-12-22
    OF - Director → CIF 0
  • 3
    Henderson, Robert Raymond
    Chief Financial Officer - Uk
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-15 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 4
    Baker, David Simon George
    Head Of Renewable Operations born in October 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Sykes, Matthew
    Chief Nuclear Officer born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2017-02-01
    OF - Director → CIF 0
  • 6
    Termont, Serge Jean Marie
    Corporate Executive born in July 1952
    Individual
    Officer
    icon of calendar 1998-02-11 ~ 1999-02-02
    OF - Director → CIF 0
  • 7
    Juin, Laurence
    Deputy Chief Executive Officer born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-20 ~ 2015-07-09
    OF - Director → CIF 0
  • 8
    Graham, Caroline Jane
    Housewife born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-03 ~ 1993-08-26
    OF - Director → CIF 0
    Graham, Caroline Jane
    Housewife
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-17 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 9
    Rouhier, Denis
    Group Chief Financial Officer born in July 1966
    Individual
    Officer
    icon of calendar 2013-11-29 ~ 2017-02-01
    OF - Director → CIF 0
  • 10
    Mouratoglou, Paris Paraskevas
    Chief Executive Officer born in January 1941
    Individual
    Officer
    icon of calendar 2002-12-18 ~ 2010-05-20
    OF - Director → CIF 0
  • 11
    Larsen, Bruno Kold
    Manager born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-24 ~ 2016-11-21
    OF - Director → CIF 0
    Larsen, Bruno Kold
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-18 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 12
    Egal, Christian Dominique Yves Marie
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2017-02-01
    OF - Director → CIF 0
  • 13
    Lind, Susan Elizabeth
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 14
    Termont, Christian
    Director born in October 1955
    Individual
    Officer
    icon of calendar 1999-02-03 ~ 1999-12-07
    OF - Director → CIF 0
  • 15
    Trousseau, Michel
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2009-01-15 ~ 2010-05-11
    OF - Director → CIF 0
  • 16
    Yde, Ib
    General Manager born in March 1939
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 1998-03-25
    OF - Director → CIF 0
  • 17
    Andre, Yvon Jean Marie
    Chief Operating Officer born in December 1950
    Individual
    Officer
    icon of calendar 2005-11-15 ~ 2009-01-15
    OF - Director → CIF 0
  • 18
    Mckinley, Mark Charles
    Investments born in October 1956
    Individual
    Officer
    icon of calendar 1994-03-09 ~ 1998-02-11
    OF - Director → CIF 0
    Mckinley, Mark Charles
    Director born in October 1956
    Individual
    icon of calendar 1999-12-07 ~ 2001-04-01
    OF - Director → CIF 0
  • 19
    Hardie Iii, George William
    Energy Developement born in March 1953
    Individual
    Officer
    icon of calendar 1993-08-26 ~ 2002-12-18
    OF - Director → CIF 0
    Hardie Iii, George William
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 20
    Guyler, Robert
    Accountant born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ 2015-04-28
    OF - Director → CIF 0
  • 21
    Lestrade, Pierre-arthur, Maurice, Michel
    Company Director born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-22 ~ 2022-05-16
    OF - Director → CIF 0
  • 22
    Crouzat, Philippe
    Chief Financial Officer born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-24 ~ 2013-11-29
    OF - Director → CIF 0
  • 23
    Parry-jones, Gwen Susan
    Engineer born in December 1966
    Individual
    Officer
    icon of calendar 2014-06-13 ~ 2017-02-01
    OF - Director → CIF 0
  • 24
    Bak Aagaard, Uffe
    Director born in March 1960
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 1999-07-31
    OF - Director → CIF 0
  • 25
    Forster, Owen John Henry
    Company Director born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 26
    Shanker, Melanie
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2024-07-09
    OF - Secretary → CIF 0
  • 27
    Graham, Ronald Ashley John
    Farmer born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-26 ~ 1999-07-31
    OF - Director → CIF 0
    Graham, Ronald Ashley John
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-03 ~ 1995-07-17
    OF - Secretary → CIF 0
  • 28
    Larsen, Jorn
    President born in December 1958
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 1999-02-02
    OF - Director → CIF 0
  • 29
    Clingensmith, Robert Lamont
    Manager Energy Company born in October 1949
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 2002-12-20
    OF - Director → CIF 0
  • 30
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-06-08 ~ 1993-08-03
    PE - Nominee Director → CIF 0
  • 31
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-06-08 ~ 1993-08-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STRANOCH WINDFARM LIMITED

Previous names
CUMBRIA WIND FARMS LIMITED - 2017-11-22
SCALABUSH LIMITED - 1993-08-11
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

  • STRANOCH WINDFARM LIMITED
    Info
    CUMBRIA WIND FARMS LIMITED - 2017-11-22
    SCALABUSH LIMITED - 2017-11-22
    Registered number 02825049
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England DH4 5RA
    PRIVATE LIMITED COMPANY incorporated on 1993-06-08 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.